Ns Whyte Limited, a registered company, was registered on 27 Feb 2007. 9429033571591 is the NZ business number it was issued. This company has been supervised by 4 directors: Nicholas Andrew Whyte - an active director whose contract began on 27 Feb 2007,
Sally Ann Whyte - an active director whose contract began on 01 Mar 2013,
Dale Lorraine Whyte - an inactive director whose contract began on 01 Mar 2010 and was terminated on 01 Mar 2013,
Sally Ann Whyte - an inactive director whose contract began on 27 Feb 2007 and was terminated on 01 Mar 2010.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Ns Whyte Limited had been using 23 Brown Street, Tauranga as their registered address until 28 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jul 2021 to 28 Feb 2022
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Dec 2015 to 14 Oct 2019
Address: 1020 State Highway 1, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 07 Dec 2015 to 15 Dec 2015
Address: 381 George Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 15 Oct 2013 to 07 Dec 2015
Address: 381 George Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 28 Feb 2012 to 15 Oct 2013
Address: 6 Stanhope Grove, Korokoro, Lower Hutt New Zealand
Registered & physical address used from 27 Feb 2007 to 28 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whyte, Nicholas Andrew |
Te Awa Napier 4110 New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whyte, Sally Ann |
Te Awa Napier 4110 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whyte, Dale Lorraine |
Thorndon Wellington 6011 New Zealand |
16 Mar 2010 - 05 Jun 2013 |
Individual | Whyte, Sally Ann |
Korokoro Lower Hutt |
27 Feb 2007 - 27 Jun 2010 |
Nicholas Andrew Whyte - Director
Appointment date: 27 Feb 2007
Address: Te Awa, Napier, 4110 New Zealand
Address used since 23 Feb 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Nov 2016
Sally Ann Whyte - Director
Appointment date: 01 Mar 2013
Address: Te Awa, Napier, 4110 New Zealand
Address used since 23 Feb 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Nov 2016
Dale Lorraine Whyte - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Mar 2013
Address: Lower Hutt, Wellington, 6011 New Zealand
Address used since 20 Feb 2012
Sally Ann Whyte - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 01 Mar 2010
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 27 Feb 2007
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